MOGAN GESTION SL

Hoja BU17258· NIF B09590779

VigenteBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/01/2018
Directors :
Yarritu Tubilla Alvaro Jose, Camara Rica Francisco Javier

Legal information

Legal information for MOGAN GESTION SL

NIF
Hoja registral
IRUS1000051276658
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/01/2018
LocalityBurgos
Register referenceTomo 740 · Folio 79 · Hoja BU17258
StatusVigente

Activity

MOGAN GESTION SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). It was incorporated on 31 January 2018. The Spanish commercial register has published 8 filings for this company, from 31 January 2018 to 11 February 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

A) Compraventa, importación, exportación, reparación, mantenimiento y alquiler de toda clase de vehículos a motor, de sus accesorios y piezas de recambio. B) Tráfico inmobiliario.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

28 nodes Person Company
MOGAN GESTION SLCamara Rica Francisco JavierCamara Rica Francisc…Yarritu Tubilla Alvaro JoseYarritu Tubilla Alva…ASFALTOS Y FIRMES BURGALESES SAASFALTOS Y FIRMES BU…RIODASER & MIRINBUR SLRIODASER & MIRINBUR …AGRICOLA EL MORAL 21 SLAGRICOLA EL MORAL 21…CARNOUSTIE INVESTMENTS SLCARNOUSTIE INVESTMEN…YARRITU SAYARRITU SACONSTION XXI, S.LCONSTION XXI, S.LCONCESIONARIA AP-1 ARABA, S.ACONCESIONARIA AP-1 A…ABANDO HOMES, S.LABANDO HOMES, S.LPROMOCIONES FRAMPOL, S.LPROMOCIONES FRAMPOL,…MIRINVAL, S.LMIRINVAL, S.LINVERSIONES INALJAN, S.LINVERSIONES INALJAN,…GIYARBA, S.LGIYARBA, S.LMALINYAR, S.LMALINYAR, S.LCASLEVER 2000, S.LCASLEVER 2000, S.LINVESPALCE SLINVESPALCE SLPROMOCIONES VCI 21, S.LPROMOCIONES VCI 21, …ALDEAMAYOR SOL SLALDEAMAYOR SOL SLDABORLA INVERSIONES SLDABORLA INVERSIONES …RODERO ENERGIA SLRODERO ENERGIA SLMELGA RENOVABLES SLMELGA RENOVABLES SL13 ROELES RENOVABLES SL13 ROELES RENOVABLES…VALDEMAR CANTABRIA SLVALDEMAR CANTABRIA SLINVER EDELER SLINVER EDELER SLRODERO ENERGIA SLRODERO ENERGIA SL13 ROELES RENOVABLES SL13 ROELES RENOVABLES…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
MOGAN GESTION SLSancho Arnaiz FelixSancho Arnaiz FelixGISBUR 2013 SLGISBUR 2013 SLINMOBILIARIA BURGALESA 2015 SLINMOBILIARIA BURGALE…ALCOTREX TRADE SLALCOTREX TRADE SLGRUPO SAN PABLO 2020 SLGRUPO SAN PABLO 2020…

Beneficial owner (UBO)

Sancho Arnaiz Felix100 %

Individual · ultimate beneficial owner · since 31/01/2018

Beneficial owner network map

6 nodes Person Company
MOGAN GESTION SLSancho Arnaiz FelixSancho Arnaiz FelixGISBUR 2013 SLGISBUR 2013 SLINMOBILIARIA BURGALESA 2015 SLINMOBILIARIA BURGALE…ALCOTREX TRADE SLALCOTREX TRADE SLGRUPO SAN PABLO 2020 SLGRUPO SAN PABLO 2020…

Registered actos

  1. Cambio de domicilio socialPublished 11/02/2021· Registered 05/02/2021· I/A 5
  2. NombramientosPublished 22/05/2020· Registered 14/05/2020· I/A 4
  3. Ceses/DimisionesPublished 30/09/2019· Registered 24/09/2019· I/A 3
  4. NombramientosPublished 30/09/2019· Registered 24/09/2019· I/A 3
  5. Cambio de domicilio socialPublished 24/07/2018· Registered 18/07/2018· I/A 2
  6. ConstituciónPublished 31/01/2018· Registered 25/01/2018· I/A 1
  7. Declaración de unipersonalidadPublished 31/01/2018· Registered 25/01/2018· I/A 1
  8. NombramientosPublished 31/01/2018· Registered 25/01/2018· I/A 1

Changes

  1. 11/02/2021Cambio de domicilio social

    C/ CALERUEGA 53 1º A (BURGOS)

  2. 24/07/2018Cambio de domicilio social

    AVDA DE LA PAZ 9 BAJO (BURGOS)

  3. 31/01/2018Declaración de unipersonalidad

    SANCHO ARNAIZ FELIX

Capital · events

  1. 31/01/2018Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 11/02/2021#6252205
    Cambio de domicilio social
    MOGAN GESTION SL. Cambio de domicilio social. C/ CALERUEGA 53 1º A (BURGOS). Datos registrales. T 740, L 531, F 79, S 8, H BU 17258, I/A 5 ( 5.02.21).
  2. 22/05/2020#5886554
    Nombramientos
    MOGAN GESTION SL. Nombramientos. Apoderado: SAINZ DE AJA DEL MORAL ALBERTO. Datos registrales. T 740, L 531, F 78, S 8, H BU 17258, I/A 4 (14.05.20).
  3. 30/09/2019#5594732
    Ceses/DimisionesNombramientos
    MOGAN GESTION SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANCHO ARNAIZ FELIX. Nombramientos. Adm. Mancom.: YARRITU TUBILLA ALVARO JOSE;CAMARA RICA FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración:…
  4. 24/07/2018#4979066
    Cambio de domicilio social
    MOGAN GESTION SL. Cambio de domicilio social. AVDA DE LA PAZ 9 BAJO (BURGOS). Datos registrales. T 740, L 531, F 78, S 8, H BU 17258, I/A 2 (18.07.18).
  5. 31/01/2018#4722961
    ConstituciónDeclaración de unipersonalidadNombramientos
    MOGAN GESTION SL. Constitución. Comienzo de operaciones: 2.01.18. Objeto social: A) Compraventa, importación, exportación, reparación, mantenimiento y alquiler de toda clase de vehículos a motor, de sus accesorios y piezas de recambio. B) Tráfico inm…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2018

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CALERUEGA 53 1º A (BURGOS), Burgos
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector